Board Meeting — Minutes

REGULAR BOARD MEETING MINUTES VILLAGE OF CAMERON Monday, April 13, 2026 | 6:00 P.M. 300 N 1st Street, Cameron, WI 54822 Call to Order / Pledge of Allegiance / Roll Call Meeting called to order by President Russell Hulback at 6:00 PM. Answering roll call were: Trustees Randy Hill, Dave Ebner, Kathy Krug; President Russell Hulback; Trustees Denise Paddock, Steve Johnson, and Jessica Larson. All present. Staff present were PD-Chief Engle, DPW-Ebert, BI-Joe Atwood and C-T-Nyhagen. Others present were Amy Kelsey, Cooper Engineering; Ofc Luke Schoeder, Ofc Angel Bristol, new Clerk Treasurer Christie and one citizen. PUBLIC COMMENTS: President Hulback called out for a 3-minute time allotment for anyone wanting to make public comment. None came forth. CONSENT AGENDA Treasurer’s Report: Payables: #46560-46658 $195,320.70; pAYROLL $44,106.22 Meeting Minutes: RB 03/09/2026 STAFF REPORTS & committee updates Building Inspector: report submitted. Public Works: DPW-Ebert highlighted his report. Police: report submitted. Officers to attend less lethal taser training. Swore in new officer Angel Bristol Clerk: reported March 2026 Municipal Court Collections Committees Updates: None OLD BUSINESS NEW BUSINESS Consider/Act on Resolution 2026-05 TID Termination resolution and cash flow that shows that the District has accumulated sufficient funds to close. (Josh Low). Motion by Trustees Hill/Paddock to approve Resolution 2026-05 TID Termination. All Aye. None opposed. Motion carried 7-0. Discussion and possible action on filing Test Year 2026 water rate application with the PSC (Brian Roemer). Motion by Trustee Johnson/Larson to continue with the 2026 water rate application adding 38.81% to residents for Fire Protection Fee charge. All Aye. None opposed. Motion carried 7-0. FUTURE MEETINGS adjournment Respectfully submitted by, Laurie Nyhagen, Deputy Clerk-Treasurer